July 14 Reg

IND. SCHOOL DIST. 728
MINUTES OF THE REGULAR MEETING OF THE SCHOOL BOARD
ELK RIVER, MN
7/14/2014
The mtg was called to order by Chair Bunting at 7 p.m. at the ER City Hall.
Members Present: Jane Bunting, Sue Farber, Dan Hunt, Shane Steinbrecher, Holly Thompson,
Tony Walter, Supt Mark Bezek; Members Absent: Jolene Jorgensen; Others Present: Londa Chambers, Admin Asst
Farber moved/Walter seconded the motion to approve the agenda, including the addendum, as presented. Approved.
Walter moved/Hunt seconded the motion to award a contract to Midwest Asphalt Corp, 6340 Industrial Dr, Suite 200, Eden Prairie, MN 55346, in the amount of $160,900.00 for Bid Item Three, for the TLE Parking Lot Addition project, as presented. Approved.
Farber moved/Walter seconded the motion to approve Policy 3003 Health and Safety.
Approved.
Thompson moved/Walter seconded the motion to approve the Health and Safety Budget per fiscal yr and UFARS as of 7/1/2014. Approved.
Thompson moved/Walter seconded the motion to approve the minutes of the 6/23/14 Regular Mtg and the 6/30/14 Work Session as presented; approve the resignations, leaves of absence, cert staff appts, athletic/activity appts, and classified staff appts as follows:
Employee Resignations Ehalt, Sara, ERHS, SLD Teacher, Resignation; Fisher, Gretchen, DW, Curriculum Specialist, Transfer; Guimont, Christine, DO, Receptionist, Transfer; Heasley, Joseph, ERHS, Girls Head Hockey Coach, Resignation; Hedberg, Amber, L, Intervention Teacher, Resignation; Kivley, Marcia, L, SpEd Asst I, Transfer; Loberg, Michelle, P, Media Asst, Transfer; Ortmann, Kelsey, RH, Asst Girls Basketball Coach, Resignation; Vasseur, Shannon, P, Building Tech Mentor/Resource, Resignation.
Employee Leave Requests Amling, Carson, ERHS, Custodian, Medical Ext; McHugh, Kathleen, CE, Child Care Worker, Medical Ext.
Certified Employee Appts Boles, Anna, L, Elem Teacher, .63 FTE, 190 days; Brooks, Michelle, ERHS, Eng Teacher, .20 FTE, 190 days; Dahlgren, Elizabeth, P, Media Generalist, .03 FTE, 192.5 days, Title I Teacher, .97 FTE, 190 days; Dragisich, Holly, RE, Media Generalist, 1.0 FTE, 192.5 days; Hamilton, Steven, ERHS, Social Studies Teacher, 1.0 FTE, 190 days; Karlson, Steven, P, Media Generalist, 1.0 FTE, 192.5 days; Koosmann, Heidi, L, Elem Teacher, .30 FTE, 190 days; Lyke, Amy, VM, Eng Teacher, .60 FTE, 190 days; McGee, Kaitlin, RM, World Lang Teacher, 1.0 FTE, 190 days; Newland, Peter, ERHS, Intervention Teacher, .60 FTE, 184 days; Nordby, Laura, P, Elem Teacher, 1.0 FTE, 190 days; Rasmussen, Ena, DO, Curriculum Specialist, 1.0 FTE, 215 days; Rehder, Gerald, ZE, Phy Ed Teacher, .58 FTE, 190 days; Scattarelli, Erika, O, Elem Teacher, 1.0 FTE, 190 days; Seaberg, Stephen, SM, Gen Music Teacher, .30 FTE, 190 days; Sperling, Justin, L, Principal, 1.0 FTE, 260 days; Stoermann, Brandon, ZM/HS, Counselor, .50 FTE, 200 days, College/Career Counselor, .50 FTE, 190 days; Strecker, Sarah, ERHS, DCD Teacher, 1.0 FTE, 190 days; Stroud, Tobby, ERHS, EBD Teacher, 1.0 FTE, 190 days; Strunk, Justin, RH, SLD Teacher, 1.0 FTE, 190 days; Warzecha, Paul, SM, Asst Principal, 1.0 FTE, 260 days.
Activities/Athletic Appts None.
Classified Staff Appts Arthur, Gabriel, ERHS, Night Custodian, 8 hr/day, 260 days; Guimont, Christine, ZE, Secretary, 8 hr/day, 217 days; Hanson, Madelene, ZE, SpEd Asst I, 12.5 hr/wk; Johnston, Billy, RM, Media Asst, 7.50 hr/day, Student days; Kivley, Marcia, L, Instruct Asst, 1 hr/day, Student days, Supervision Asst, 6 hr/day, Student days; Laitinen, Lynn, ZE, SpEd Asst I, 3.25 hr/wk; Leska, Denise, HFC, SpEd Asst I, 3.25 hr/day, 2x/wk; Loberg, Michelle, L, Media Asst, 6 hr/day, Student days; McLean, Kate, L, SpEd Asst I, 5 hr/day, Student days; Ryskoski, Keith, DW, Interim Exec Dir of Labor Relations/Personnel Serv, 8 hr/day, 260 days; Sweet, Erin, CE, Clerk, 5 hr/day, 260 days; Van Horn, Lyle, SM, Night Lead Custodian, 8 hr/day, 260 days.
approve the June donations;
approve the Financial Report for May;
approve the revised Policy 6010 Dist 728 Graduation Requirements;
approve the Student Teaching Agreement with Univ of Wisc River Falls for the 2014-15 school yr;
authorize Wendy Schwab, Sr Secretary at the DO, to obtain a Dist PCard;
approve 2014-15 membership in the MSBA with association dues of $13,755 and policy services renewal of $595;
approve 2014-15 membership in SEE at a cost of $12,291.09;
approve 2014-15 membership in AMSD at a cost of $12,216.00;
approve the check register for June.
Approved.
Farber moved/Walter seconded the motion to adjourn the mtg at 7:20 p.m. Approved.
Minutes prepared by Londa Chambers
TONY WALTER, SCHOOL BOARD CLERK
Published in the
Star News
August 23, 2014
267549

Comments Closed

up arrow